Fraud Detection Jobs in Leeds
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Search results - Fraud Detection Jobs in Leeds
Virgin Money-Leeds
Business Unit: Customer Support Salary Range: £23,500 - £26,000 per annum DOE Benefits Location: UK hybrid - Leeds/Gosforth/Glasgow Our Team Our Fraud Detection Team go the extra mile to provide customers with the help they need to manage...
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mindmatch.ai -
Amplifi Capital-Leeds
and growing team.
To be successful in the role, the candidate should:
• You have experience working in fraud detection with a consumer finance background.
• Knowledge of identity fraud and document fraud typologies, such as Impersonation, False Identity...
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workable.com -
LexisNexis Risk Solutions-Leeds
responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk management across...
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Kensington Mortgage Company-Leeds
laundering, and fraud detection/reporting
• Stay informed of changes to HR policies, external regulations, lending criteria and underwriting standards to support responsible lending decisions
• Meet Service level agreements (SLA)
• Ensure that all complaints...
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mindmatch.ai -
Manchester, 38 mi from Leeds
including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms
Responsible for oversight of the fraud control rule structure, working closely with various third-party fraud prevention solution providers (e.g...
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cv-library.co.uk -
Covea Insurance-Halifax, 15 mi from Leeds
systems.Develop predictive models and tools to enhance fraud detection, consumer behaviour insights, and business performanceProvide oversight and governance of claims and operations, ensuring compliance with internal controls, regulatory standards, and fair...
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Sacco Mann-Bolton (Greater Manchester), 40 mi from Leeds
Strong understanding of fraud detection, prevention, and litigation strategy.
Commercial acumen and ability to tailor legal solutions to client needs.
Excellent communication, case analysis, and relationship-building skills.
Confident, analytical...
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careers4a.com -
Language Matters Recruitment Consultants Ltd-England
Job Description
Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving...
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HCLTech-England
and/or review of month end balance sheet reconciliations
Client Reporting ;
Trial Balance reports
Delegated Authority reconciliations
Receipts and Payments MI
Premium Suspense reports and MI
Fraud detection reporting
AML reporting
Premium Control...
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SF Recruitment-Chesterfield, 40 mi from Leeds
exposure while maintaining business growth and profitability.
Key Responsibilities:
• Oversee the order release process, ensuring that all orders are vetted for compliance with internal policies, including fraud detection, financial risk, operation risk...
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reed.co.uk -
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